RM INFORMATION CONSULTANTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 02040268
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Rm Registrars Limited as a secretary on 10 June 2016. The most likely internet sites of RM INFORMATION CONSULTANTS LIMITED are www.rminformationconsultants.co.uk, and www.rm-information-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Rm Information Consultants Limited is a Private Limited Company. The company registration number is 02040268. Rm Information Consultants Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Rm Information Consultants Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. The company`s financial liabilities are £64.32k. It is £0k against last year. . RM REGISTRARS LIMITED is a Secretary of the company. COE, Julia Bernadette is a Director of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. Secretary COHEN, Emmanuel Isaac Hayeem has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Director COHEN, Maurice Raymond has been resigned. Director COHEN, Nissim Hai has been resigned. Director COHEN, Violet has been resigned. Director DE REGIBUS, Teodoro Thomas has been resigned. The company operates in "Data processing, hosting and related activities".


rm information consultants Key Finiance

LIABILITIES £64.32k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RM REGISTRARS LIMITED
Appointed Date: 10 June 2016

Director
COE, Julia Bernadette
Appointed Date: 09 January 2008
62 years old

Director

Resigned Directors

Secretary
COHEN, Emmanuel Isaac Hayeem
Resigned: 01 January 1995

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 05 January 1996

Director
COHEN, Maurice Raymond
Resigned: 30 June 1995
112 years old

Director
COHEN, Nissim Hai
Resigned: 31 December 2013
Appointed Date: 13 October 2008
65 years old

Director
COHEN, Violet
Resigned: 31 October 2004
93 years old

Director
DE REGIBUS, Teodoro Thomas
Resigned: 06 August 2012
Appointed Date: 01 June 1994
60 years old

Persons With Significant Control

Armadillo Corporate Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RM INFORMATION CONSULTANTS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Appointment of Rm Registrars Limited as a secretary on 10 June 2016
16 Jun 2016
Termination of appointment of Rm Company Services Limited as a secretary on 10 June 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 94 more events
01 Mar 1988
Return made up to 23/01/88; full list of members

19 Nov 1986
New director appointed

19 Aug 1986
Accounting reference date notified as 31/12

28 Jul 1986
Registered office changed on 28/07/86 from: 2 victoria chambers luke street london EC2A 4EE

23 Jul 1986
Certificate of Incorporation

RM INFORMATION CONSULTANTS LIMITED Charges

12 August 2004
Guarantee & debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 21 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…